Bolton v. Broadview Federal Credit Union et al
Plaintiff: Trevor Bolton
Defendant: Broadview Federal Credit Union, State Employees Federal Credit Union, Experian Information Solutions, Inc., Transunion, LLC and Equifax Information Services, LLC
Case Number: 5:2024cv00608
Filed: May 2, 2024
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Glenn T Suddaby
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2024 Filing 19 NOTICE of Voluntary Dismissal as to Defendant TransUnion, LLC by Trevor Bolton (Moss, Andrea)
June 20, 2024 Opinion or Order Filing 18 TEXT ORDER: Court reviewed status report/letter request (Dkt. No. #17 ) regarding response to complaint from defendant Experian Information Solutions ("Experian"). Request for an extension of the time for Experian to respond to the complaint is granted for the reasons stated. Said defendant shall respond to the complaint by 7/12/2024. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 6/20/2024. (sg)
June 19, 2024 Filing 17 STATUS REPORT/Letter Request by Trevor Bolton. (Moss, Andrea) Modified on 6/20/2024 (sg, ).
June 14, 2024 Filing 16 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Trevor Bolton (Moss, Andrea)
June 13, 2024 Opinion or Order Filing 15 TEXT ORDER: Court has reviewed the docket and notes the time for defendant Experian Information Solutions, Inc. to respond to the complaint has passed with no appearance by counsel or request for extension. Plaintiff to file status report by 6/20/2024 re: any communications plaintiff has had with defendant Experian Information Solutions, Inc. and whether plaintiff intends to request Clerk's Entry of Default as to that defendant. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 6/13/2024. (sg)
June 13, 2024 Filing 14 SUMMONS Returned Executed by Trevor Bolton. Experian Information Solutions, Inc. served on 5/17/2024, answer due 6/7/2024. (Moss, Andrea)
June 13, 2024 Filing 13 NOTICE of Settlement as to Defendant TransUnion, LLC by Trevor Bolton (Moss, Andrea)
June 12, 2024 Filing 12 NOTICE OF APPEARANCE by Brian D. Rich on behalf of Broadview Federal Credit Union (Rich, Brian)
June 12, 2024 TEXT NOTICE OF FILING DEFICIENCY regarding the #11 Notice of Appearance NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Signature is INCOMPLETE- The correction(s) should be made within 3 days of this notice. Notice of Filing Deficiency Deadline 6/14/2024 (sbb)
June 11, 2024 Filing 11 NOTICE OF APPEARANCE by Brian D. Rich on behalf of Broadview Federal Credit Union (Rich, Brian)
June 7, 2024 Opinion or Order Filing 10 TEXT ORDER granting #9 Motion for Limited Admission Pro Hac Vice of Brian D. Rich. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 6/7/2024. (sg)
June 6, 2024 ***Answer due date terminated as to Broadview Federal Credit Union f/k/a State Employees Federal Credit Union. (sbb)
June 5, 2024 Filing 9 MOTION for Limited Admission Pro Hac Vice of Brian D. Rich Filing fee $100, receipt number ANYNDC-6757324. [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] (Attachments: #1 Petition, #2 Attorney Registration, #3 Proposed Order, #4 Certificate Standing) Motions referred to Therese Wiley Dancks. (Melvin, Edward)
June 5, 2024 Filing 8 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Broadview Federal Credit Union. (Melvin, Edward)
June 5, 2024 Filing 7 ANSWER to Complaint by Broadview Federal Credit Union.(Melvin, Edward)
June 5, 2024 Filing 6 NOTICE OF APPEARANCE by Edward G. Melvin on behalf of Broadview Federal Credit Union (Melvin, Edward)
May 23, 2024 Filing 5 SUMMONS Returned Executed by Trevor Bolton. Broadview Federal Credit Union served on 5/15/2024, answer due 6/5/2024. (Moss, Andrea)
May 15, 2024 Filing 4 WAIVER OF SERVICE Returned Executed by Trevor Bolton. Equifax Information Services, LLC waiver sent on 5/9/2024, answer due 7/8/2024; Transunion, LLC waiver sent on 5/9/2024, answer due 7/8/2024. (Attachments: #1 Executed Waiver of Service)(Moss, Andrea)
May 3, 2024 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 8/1/2024 at 09:30 AM by Telephone before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/25/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (sbb)
May 3, 2024 Filing 2 Summons Issued as to Broadview Federal Credit Union, Equifax Information Services, LLC., Experian Information Solutions, Inc., and Transunion, LLC. (Attachments: #1 Summons Issued as to Experian Information Systems, Inc., #2 Summons Issued as to TransUnion, LLC., #3 Summons Issued as to Equifax Information Services, LLC.)(sbb)
May 2, 2024 Filing 1 COMPLAINT WITH JURY DEMAND against Broadview Federal Credit Union, Equifax Information Services, LLC, Experian Information Solutions, Inc., and Transunion, LLC (Filing fee $405 receipt number ANYNDC-6718507) filed by Trevor Bolton. (Attachments: #1 Civil Cover Sheet)(sbb)

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Defendant: Broadview Federal Credit Union
Represented By: Brian D. Rich
Represented By: Edward G. Melvin
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Defendant: State Employees Federal Credit Union
Represented By: Brian D. Rich
Represented By: Edward G. Melvin
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Defendant: Experian Information Solutions, Inc.
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Defendant: Transunion, LLC
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Defendant: Equifax Information Services, LLC
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Plaintiff: Trevor Bolton
Represented By: Andrea M. Moss
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